AMEY UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 28/04/2528 April 2025 | Satisfaction of charge 047366390004 in full |
| 16/01/2516 January 2025 | Statement of company's objects |
| 20/11/2420 November 2024 | Registration of charge 047366390004, created on 2024-11-12 |
| 30/10/2430 October 2024 | Registration of charge 047366390003, created on 2024-10-29 |
| 11/06/2411 June 2024 | Group of companies' accounts made up to 2023-12-31 |
| 17/10/2317 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-09-05 with no updates |
| 04/08/234 August 2023 | Director's details changed for Mr Mark Ramin Chaichian on 2023-08-04 |
| 03/08/233 August 2023 | Director's details changed for Mr Andrew Lee Milner on 2023-08-03 |
| 28/03/2328 March 2023 | Termination of appointment of Richard Todd Bradley as a director on 2023-03-28 |
| 28/03/2328 March 2023 | Appointment of Mr Peter Clive Charrington as a director on 2023-03-28 |
| 13/03/2313 March 2023 | Change of details for Project Ardent Bidco Limited as a person with significant control on 2022-12-30 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-21 with updates |
| 17/02/2317 February 2023 | Amended group of companies' accounts made up to 2021-12-31 |
| 24/01/2324 January 2023 | Appointment of Mr Joseph Adam Connolly as a director on 2023-01-24 |
| 24/01/2324 January 2023 | Termination of appointment of Robert Alistair Willings as a director on 2023-01-24 |
| 14/01/2314 January 2023 | Memorandum and Articles of Association |
| 14/01/2314 January 2023 | Resolutions |
| 14/01/2314 January 2023 | Resolutions |
| 04/01/234 January 2023 | Termination of appointment of Amanda Lucia Fisher as a director on 2022-12-30 |
| 04/01/234 January 2023 | Termination of appointment of Ian Paul Tyler as a director on 2022-12-30 |
| 04/01/234 January 2023 | Termination of appointment of Alejandro Veramendi as a director on 2022-12-30 |
| 04/01/234 January 2023 | Termination of appointment of Elena Fernandez Rodriguez as a director on 2022-12-30 |
| 04/01/234 January 2023 | Cessation of Ferrovial S.A as a person with significant control on 2022-12-30 |
| 04/01/234 January 2023 | Notification of Project Ardent Bidco Limited as a person with significant control on 2022-12-30 |
| 04/01/234 January 2023 | Termination of appointment of Gonzalo Nieto Mier as a director on 2022-12-30 |
| 03/01/233 January 2023 | Appointment of Mr Robert Alistair Willings as a director on 2022-12-30 |
| 03/01/233 January 2023 | Appointment of Mr Nicholas Wilding Gee as a director on 2022-12-30 |
| 03/01/233 January 2023 | Appointment of Mr Richard Todd Bradley as a director on 2022-12-30 |
| 03/01/233 January 2023 | Appointment of Mr Jordan Lawrie as a director on 2022-12-30 |
| 03/01/233 January 2023 | Appointment of Lord Colin Berkeley Moynihan as a director on 2022-12-30 |
| 03/01/233 January 2023 | Appointment of Mr Mark Ramin Chaichian as a director on 2022-12-30 |
| 03/01/233 January 2023 | Appointment of Mr Andrew Lee Milner as a director on 2022-12-30 |
| 03/01/233 January 2023 | Appointment of Mr Ante Kusurin as a director on 2022-12-30 |
| 03/01/233 January 2023 | Appointment of Mr Christian Ahrens as a director on 2022-12-30 |
| 21/12/2221 December 2022 | Group of companies' accounts made up to 2021-12-31 |
| 07/12/227 December 2022 | Secretary's details changed for Ms Jayne Satoshi Bowie on 2022-11-24 |
| 24/11/2224 November 2022 | Secretary's details changed for Ms Jayne Satoshi Bowie on 2022-11-24 |
| 21/11/2221 November 2022 | Certificate of re-registration from Public Limited Company to Private |
| 21/11/2221 November 2022 | Resolutions |
| 21/11/2221 November 2022 | Re-registration of Memorandum and Articles |
| 21/11/2221 November 2022 | Resolutions |
| 21/11/2221 November 2022 | Re-registration from a public company to a private limited company |
| 09/12/219 December 2021 | Termination of appointment of Fidel Lopez Soria as a director on 2021-11-24 |
| 07/12/217 December 2021 | Appointment of Mr Javier Galindo as a director on 2021-11-24 |
| 06/12/216 December 2021 | Appointment of Mr Alejandro Veramendi as a director on 2021-11-24 |
| 06/12/216 December 2021 | Termination of appointment of Alfredo Garcia as a director on 2021-11-24 |
| 06/12/216 December 2021 | Termination of appointment of Fernando Gonzalez De Canales Moyano as a director on 2021-11-24 |
| 06/12/216 December 2021 | Appointment of Ms Elena Fernandez Rodriguez as a director on 2021-11-24 |
| 26/11/2126 November 2021 | Director's details changed for Mr Andrew Latham Nelson on 2021-11-25 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-15 with no updates |
| 15/06/2115 June 2021 | Group of companies' accounts made up to 2020-12-31 |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 02/04/202 April 2020 | DIRECTOR APPOINTED MR JUAN PEREZ ARGUEDAS |
| 02/04/202 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDRES CAMACHO DONEZAR |
| 27/01/2027 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PAUL TYLER / 24/01/2020 |
| 23/01/2023 January 2020 | DIRECTOR APPOINTED MS AMANDA LUCIA FISHER |
| 18/12/1918 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MILNER |
| 09/12/199 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN LOVELL |
| 02/09/192 September 2019 | REGISTERED OFFICE CHANGED ON 02/09/2019 FROM THE SHERARD BUILDING EDMUND HALLEY ROAD OXFORD OX4 4DQ |
| 29/07/1929 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES |
| 29/04/1929 April 2019 | DIRECTOR APPOINTED MR ALAN CHARLES LOVELL |
| 29/04/1929 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHARLES LOVELL / 29/04/2019 |
| 29/03/1929 March 2019 | APPOINTMENT TERMINATED, DIRECTOR CAROL HUI |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES |
| 04/07/184 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 23/06/1823 June 2018 | DIRECTOR APPOINTED MR FIDEL LOPEZ SORIA |
| 01/06/181 June 2018 | APPOINTMENT TERMINATED, DIRECTOR SANTIAGO OLIVARES |
| 05/01/185 January 2018 | DIRECTOR APPOINTED MR IAN PAUL TYLER |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOTTRAM |
| 19/07/1719 July 2017 | PSC'S CHANGE OF PARTICULARS / FERROVIAL S.A / 06/04/2016 |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES |
| 04/07/174 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 04/07/174 July 2017 | 29/06/17 STATEMENT OF CAPITAL GBP 203676768 |
| 10/05/1710 May 2017 | SECRETARY APPOINTED MS JAYNE SATOSHI BOWIE |
| 10/05/1710 May 2017 | APPOINTMENT TERMINATED, SECRETARY WAYNE ROBERTSON |
| 30/03/1730 March 2017 | DIRECTOR APPOINTED MR FERNANDO GONZALEZ DE CANALES MOYANO |
| 30/03/1730 March 2017 | APPOINTMENT TERMINATED, DIRECTOR FERNANDO MOYANO |
| 15/02/1715 February 2017 | DIRECTOR APPOINTED MS CAROL HUI |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 04/07/164 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 26/05/1626 May 2016 | ADOPT ARTICLES 11/05/2016 |
| 26/05/1626 May 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 04/05/164 May 2016 | DIRECTOR APPOINTED MR FERNANDO GONZALEZ DE CANALES MOYANO |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MELVYN EWELL |
| 14/03/1614 March 2016 | DIRECTOR APPOINTED MR ANDREW LEE MILNER |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JAIME AGUIRRE DE CARCER MORENO |
| 28/08/1528 August 2015 | SAIL ADDRESS CREATED |
| 28/08/1528 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 20/03/1520 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 29/08/1429 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 30/06/1430 June 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR INIGO JODRA URIATE |
| 30/06/1430 June 2014 | ADOPT ARTICLES 23/06/2014 |
| 27/06/1427 June 2014 | DIRECTOR APPOINTED MR ANDRES CAMACHO DONEZAR |
| 01/04/141 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 29/11/1329 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIR RICHARD CLIVE MOTTRAM / 21/11/2013 |
| 14/08/1314 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 29/07/1329 July 2013 | SECTION 519 |
| 15/07/1315 July 2013 | SECTION 519 |
| 10/04/1310 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS VILLEN |
| 28/08/1228 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 03/04/123 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 31/08/1131 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 29/06/1129 June 2011 | INTERIM ACCOUNTS MADE UP TO 27/06/11 |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED INIGO JODRA URIATE |
| 06/05/116 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR FIDEL LOPEZ-SORIA |
| 15/04/1115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MELVYN EWELL / 30/11/2010 |
| 07/04/117 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 02/10/102 October 2010 | INTERIM ACCOUNTS MADE UP TO 28/09/10 |
| 13/08/1013 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 18/06/1018 June 2010 | INTERIM ACCOUNTS MADE UP TO 17/06/10 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS VILLEN / 16/04/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAIME AGUIRRE DE CARCER MORENO / 16/04/2010 |
| 18/05/1018 May 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 26/04/1026 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WEBSTER |
| 15/12/0915 December 2009 | ADOPT ARTICLES 25/11/2009 |
| 06/05/096 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | SECRETARY APPOINTED WAYNE ANTHONY ROBERTSON |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CAROL HUI |
| 15/09/0815 September 2008 | DIRECTOR APPOINTED SIR RICHARD CLIVE MOTTRAM |
| 29/07/0829 July 2008 | DIRECTOR APPOINTED ALFREDO GARCIA |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATED DIRECTOR AUSTEN BROWN |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATED DIRECTOR JAVIER ROMERO SULLA |
| 09/05/089 May 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 19/03/0819 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 17/12/0717 December 2007 | NEW DIRECTOR APPOINTED |
| 07/12/077 December 2007 | DIRECTOR RESIGNED |
| 16/05/0716 May 2007 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 15/05/0715 May 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 30/11/0630 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | DIRECTOR RESIGNED |
| 22/05/0622 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0622 May 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0615 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 25/01/0625 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0617 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0617 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0610 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/064 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/063 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/063 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0521 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0521 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/08/053 August 2005 | DIRECTOR RESIGNED |
| 19/07/0519 July 2005 | DIRECTOR RESIGNED |
| 13/06/0513 June 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 18/08/0418 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0425 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0418 May 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | LOCATION OF REGISTER OF MEMBERS |
| 21/04/0421 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/04/0421 April 2004 | REGISTERED OFFICE CHANGED ON 21/04/04 FROM: 13-14 MARGARET STREET LONDON W1W 8RN |
| 08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0429 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/03/0429 March 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/03/0426 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/02/0427 February 2004 | NEW DIRECTOR APPOINTED |
| 06/02/046 February 2004 | NC INC ALREADY ADJUSTED 18/12/03 |
| 06/02/046 February 2004 | £ NC 50000/4000000 18/1 |
| 28/01/0428 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/049 January 2004 | NEW DIRECTOR APPOINTED |
| 09/01/049 January 2004 | COMPANY NAME CHANGED TIVERGATE PLC CERTIFICATE ISSUED ON 09/01/04 |
| 09/01/049 January 2004 | DIRECTOR RESIGNED |
| 09/01/049 January 2004 | NEW DIRECTOR APPOINTED |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 05/12/035 December 2003 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 05/12/035 December 2003 | APPLICATION COMMENCE BUSINESS |
| 04/11/034 November 2003 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 |
| 24/10/0324 October 2003 | REGISTERED OFFICE CHANGED ON 24/10/03 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 23/10/0323 October 2003 | DIRECTOR RESIGNED |
| 23/10/0323 October 2003 | NEW DIRECTOR APPOINTED |
| 23/10/0323 October 2003 | NEW SECRETARY APPOINTED |
| 23/10/0323 October 2003 | NEW DIRECTOR APPOINTED |
| 23/10/0323 October 2003 | NEW DIRECTOR APPOINTED |
| 23/10/0323 October 2003 | NEW DIRECTOR APPOINTED |
| 23/10/0323 October 2003 | NEW DIRECTOR APPOINTED |
| 23/10/0323 October 2003 | NEW DIRECTOR APPOINTED |
| 23/10/0323 October 2003 | NEW DIRECTOR APPOINTED |
| 23/10/0323 October 2003 | DIRECTOR RESIGNED |
| 23/10/0323 October 2003 | SECRETARY RESIGNED |
| 16/04/0316 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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